The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Graham Lambert
Mr Graham Lambert
British born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Suite 2, Littlemoor Business Centre, Littlemoor, Eckington, Sheffield, S21 4EF, England
IIF 8 Unit N, Aven Industrial Park, Tickhill Road, Maltby, Rotherham, South Yorkshire, S66 7QR, United Kingdom
IIF 9 Room 22 Worksop Turbine, Coach Close, Shireoaks, Worksop, S81 8AP, England
Lambert, Graham
British co director born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 10 17, Bridgewater Park Drive, Skellow, Doncaster, South Yorkshire, DN6 8RL
Lambert, Graham
British director born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 11 Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
IIF 12 IIF 13 IIF 14 (more) Suite 2, Littlemoor Business Centre, Littlemoor, Eckington, Sheffield, S21 4EF, England
IIF 17 Westleigh House, Wakefield Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8QJ
IIF 18 IIF 19 Suite 2 Littlemoor Business Centre, Littlemoor, Eckington, Sheffield, S21 4EF
IIF 20 Room 22 Worksop Turbine, Coach Close, Shireoaks, Worksop, S81 8AP, England
Lambert, Graham
British operations director born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 21 Kingsferry House, Stather Road, Burton-upon-stather, Scunthorpe, DN15 9DJ, England
- 1 Unit N Aven Industrial Park, Tickhill Road, Maltby, Rotherham, South Yorkshire, United KingdomLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)1,024 GBP2022-10-31Person with significant control
2022-11-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2PRESTIGE AGGREGATES HOLDINGS LIMITED - 2025-04-08 Room 22 Worksop Turbine Coach Close, Shireoaks, Worksop, EnglandActive Corporate (3 parents)Officer 2025-03-14 ~ nowIIF 20 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suite 2 Littlemoor Business Centre Littlemoor, Eckington, SheffieldActive Corporate (2 parents, 2 offsprings)Officer 2016-05-11 ~ nowIIF 19 - Director → MEPerson with significant control 2016-05-11 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Prospect House 1 Prospect Place, Pride Park, DerbyIn Administration Corporate (3 parents)Equity (Company account)1,008,032 GBP2023-10-31Officer 2013-04-18 ~ nowIIF 14 - Director → ME
- 5PRESTIGE LOGISTICS (NORTHERN) LTD - 2020-09-07 Suite 2 Littlemoor Business Centre, Littlemoor, Eckington, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)1,758 GBP2023-10-31Officer 2019-02-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-02-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 Suite 2 Littlemoor Business Centre, Littlemoor, Eckington, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2019-02-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-02-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 Suite 2 Littlemoor Business Centre Littlemoor, Eckington, SheffieldActive Corporate (2 parents)Officer 2016-05-10 ~ nowIIF 18 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Suite 2 Littlemoor Business Centre, Littlemoor, Eckington, Sheffield, EnglandDissolved Corporate (2 parents)Officer 2024-02-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2024-02-10 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
STONES4HOMES LTD
- nowLIFESTYLE AGGREGATES LTD - 2014-11-04 Prospect House 1 Prospect Place, Pride Park, DerbyIn Administration Corporate (3 parents)Equity (Company account)881,339 GBP2023-10-31Officer 2022-08-18 ~ nowIIF 11 - Director → ME - 10 Suite 2 Littlemoor Business Centre, Littlemoor Eckington, Sheffield, Yorkshire, EnglandActive Corporate (2 parents)Officer 2024-05-18 ~ nowIIF 13 - Director → MEPerson with significant control 2024-05-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
EDGA246 LTD
- nowPLANET ECOTECH LTD - 2024-10-04 Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandDissolved Corporate (2 parents)Officer 2024-02-05 ~ 2024-05-02IIF 21 - Director → ME - 2 Thornhill Works Calder Road, Ravensthorpe, Dewsbury, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-274,434 GBP2022-09-30Officer 2009-07-01 ~ 2013-01-01IIF 17 - Director → ME
- 3 246 Rotherham Road, Maltby, Rotherham, South YorkshireActive Corporate (3 parents)Equity (Company account)381,436 GBP2024-10-31Officer 2003-07-15 ~ 2006-12-15IIF 10 - Director → ME
- 4 Prospect House 1 Prospect Place, Pride Park, DerbyIn Administration Corporate (3 parents)Equity (Company account)1,008,032 GBP2023-10-31Person with significant control 2016-04-06 ~ 2016-06-01IIF 3 - Right to appoint or remove directors → OE
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